| Entity Name: | SANCOSME INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANCOSME INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000105253 |
| FEI/EIN Number |
800317262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13131 SW 132nd Street, 104, MIAMI, FL, 33186, US |
| Mail Address: | 13131 SW 132nd Street, 104, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GABRIEL RAMONA | Director | 4010 UNIVERSITY DRIVE, CORAL GABLES, FL, 33146 |
| DE GABRIEL RAMONA | President | 4010 UNIVERSITY DRIVE, CORAL GABLES, FL, 33146 |
| FABRE FRANK RS | Secretary | 2310 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| BELLON LEOPOLDO | Director | 13131 SW 132nd Street, MIAMI, FL, 33186 |
| BELLON LEOPOLDO | Vice President | 13131 SW 132nd Street, MIAMI, FL, 33186 |
| FABRE FRANK R.S. E | Agent | 13131 SW 132nd Street, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 13131 SW 132nd Street, 104, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-24 | 13131 SW 132nd Street, 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-24 | 13131 SW 132nd Street, 104, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-07-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-09-13 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-23 |
| Domestic Profit | 2008-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
